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NEW In-House Counsel | Insurance | Intellectual Property | Immigration | Natural Resources | Real Estate | Tax

POWERS OF SEARCH AND SEIZURE - Search warrants - Scope

Friday, August 25, 2017 @ 8:37 AM  

Appeal by the accused, Barbour, from her conviction for fraud over $5,000. Barbour alleged the Crown failed to discharge its obligation to make full disclosure of all relevant material in its possession and that the trial judge erred in his interpretation of the scope of a search warrant. The charges arose out of numerous applications for residential mortgages. Each mortgage application was made through a mortgage agent, Field. The applications all contained false information. All of the named mortgage applicants were friends, relatives or co-workers of...